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ING REAL ESTATE DEVELOPMENT UK LIMITED

Company number 03970851

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	View PDF Termination of appointment of Marcel Kooij as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 172,964,202.00	View PDF Statement of capital following an allotment of shares on 31 May 2010 GBP 172,964,202.00 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 171,384,502	View PDF Statement of capital following an allotment of shares on 2 November 2009 GBP 171,384,502 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	AD01	Registered office address changed from , 2Nd Floor, 25 Copthall Avenue, London, EC2R 7BP on 17 November 2009	View PDF Registered office address changed from , 2Nd Floor, 25 Copthall Avenue, London, EC2R 7BP on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	88(2)	Ad 29/12/08\gbp si 6935251@1=6935251\gbp ic 69291467/76226718\	View PDF Ad 29/12/08\gbp si 6935251@1=6935251\gbp ic 69291467/76226718\ - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
11 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	288c	Director's change of particulars / marcel kooij / 19/05/2008	View PDF Director's change of particulars / marcel kooij / 19/05/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed guy trevor parker	View PDF Director appointed guy trevor parker - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director martin taylor	View PDF Appointment terminated director martin taylor - link opens in a new window - 1 page (1 page)
15 Apr 2008	88(2)	Ad 17/12/07\gbp si 38140044@1=38140044\gbp ic 43736950/81876994\	View PDF Ad 17/12/07\gbp si 38140044@1=38140044\gbp ic 43736950/81876994\ - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	88(2)	Ad 18/01/08\gbp si 4326905@1=4326905\gbp ic 39410045/43736950\	View PDF Ad 18/01/08\gbp si 4326905@1=4326905\gbp ic 39410045/43736950\ - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 38140044@1=38140044 £ ic 1270001/39410045	View PDF Ad 17/12/07--------- £ si 38140044@1=38140044 £ ic 1270001/39410045 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

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